==================================================================== Advanced Carding Techniques from The Disk Jockey ==================================================================== Call these awesome boards: Atlantis 215/844-8836 ____________________________________________________________________ PREFACE: ------- You may have read my first test file on "Carding", and since then, the number of people that card has become incredible, so stores and other places have now taken precautions to cut down on the CC fraud. I was working in a computer/vidio store that dealed in software and hardware through the mail, and we would have times that fake CC orders were sometimes up to 70% of the mail business! You ask yourself, after all the articles in Time, Newsweek, and all the stuff on the local news, people must be figuring out better ways of checking. Well, you are right, and this file should help you with some of the newest updates. CARBONS: ------- Remember trash-picking the department store to find those little black pieces of paper that "told all" for the CC number? Well, kiss that old technique goodbye, the newest thing on the market that will soon be widespread is SELF CARBONING RECIEPTS. Those do just what they say. The "carbon" is part of the paper itself. You then have the customer copy, and the store copy, and thats it, nothing else. The best way to get numbers anymore is to get them from the place you work at. DROPS: ----- Drops are as easy as they ever were, but with a few changes. Remember how the place you call would ask you "What number can we reach you at?" You would just give them the phone number of a payphone that you were at, and maybe they would call you in a few minutes to verify the order. Now they always ask this "What is your home telephone number?" To have a successful shipment, you *MUST* give them the correct phone number to the house that you are having the stuff sent to. This *MUST* corrispond! What they do is this, lets say that you give them this info: Jim R. Jones 132 S. Alexander Arlington Hts, IL 60002 Home: 312-962-3342 Work: 312-564-1233 (Don't worry about this, give 'em a carrier #) Visa: 4432-432-223-032 6/86 Bank: Second National Bank They will then call the 312 Directory Assistance (312/555-1212) and say something like this: "I would like the number for the JONES residence on South Alexander-" and then the operator would either say the number, or that she can't give it out. If the operator says something to the effect of "I'm sorry, but I have no listing of a JONES at this number, then your fucked, cause the store will figure that its a fraud order, and sometimes will call VISA. Make sure that the phone corrisponds with the drop! CHECKING CC'S: ------------- Go to about any store that uses credit cards, and look at the thing that they run the credit cards through to make the carbons. On that thing there will be an 800 number and some special numbers. Write all these down! Ever have it where you use a card number and it doesn't work out, and you want to check to see if the card number is still good? Well, this is how you use those beloved numbers you have! Call the 800 number, a lot use this numbers: 800-221-1122 and along with those numbers you sould have found a 4 digit number and one that is long as all hell, sometimes over 10 digits long. The first number (the short one) is the BANK number, and the other long one is the MERCHANT NUMBER. Call the 800 number and they will usually answer with something like: "National Data" Say: "Bank number 1122" <==or whatever # it was (pause, let the bitch type) Say: "Merchant # 541837265355" <==whatever # (pause) Say: "Card number 44312-223-433-221 exp 6/86" (pause) Say: "Amount is $12.31" Note: Always try to keep this number low, for credit sake! If the card number is still good she will say something like: "ok, that is authorization #4423B" (or something like that) Don't worry about this number, all you need to know is that the number is still valid. Sometimes is the number is bad, you'll hear: "Let me repeat that number" (and she does) then she says: "That card is a pick up" This means that they know it is a stolen card number and if you can get ahold of the original card, a storeowner can get $50. All this means to you is that you can cross that number off your list. THINGS TO CARD-THINGS *NOT* TO CARD: ----------------------------------- I have carded at great number of things on my life, and I have found that computer equipment is one of the hardest things to card, 'cause think about it, almost everyone who cards, will card a new Apple Cat, or something like that. Stay away from the computer stuff as much as possible, these are checked *VERY* well! Jewrey is also hard to get because its so easy to resell! I once orderd a Rolex watch on my own American Express Gold Card, and it took a WEEK for them just to preform the credit check to make sure it was really my card! They laughed when I said that I wanted to pay for it by credit card, they only had 1 CC order in the past 8 months! This was a high volume store, too! Anyways, hold of on the diamonds, Gucci or Saks stuff, they check too much! Airline tickets are the easiest to card by far, and stereo equipment too! I not to long ago got a Nakamichi Dragon cassete deck, which is one of the best cassete decks in the world, and cost in excess of $1000! I ordered it on a Monday, and it came on Thursday! Try to make friends with the guys your order from, say bullshit like: "I'll call you when I get it and tell you how it works out!!!" I have been really successful with this, and these tips should help you! If you have any questions, leave me E-Mail The Disk Jockey Typed: 12-20-85 ------------------------------------------